Company Information
CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,425,000
Authorised Capital
1,500,000
Directors
Priti Tantia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Tantia
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Goutam Sarkar
Director
over 17 years ago
over 17 years ago
Jay Shankar Yadav
Director
almost 19 years ago
almost 19 years ago
Shailendra Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import,
Export, Online Sales And Showroom Sales Of Plywood,
Plywood Boards, Laminated Plastic Films For Use On Vehicle
Windows, Laminated Flat Glass For Building, Laminated Paper,
Laminated Leaf Springs For Land Vehicle Suspensions,Laminated
Sheets And Decorative Laminated Sheets
Documents
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
